Kanwaljit Singh Bakshi, . Designation Director at SWETA ESTATES PRIVATE LIMITED.
Sanjit Bakshi, . Designation Director at SWETA ESTATES PRIVATE LIMITED.
Amarjit Singh Bakshi, . Designation Director at SWETA ESTATES PRIVATE LIMITED.
Sanam Bakshi, . Designation Director at SWETA ESTATES PRIVATE LIMITED.
Raj Kumar Sahni, . Designation Director at SWETA ESTATES PRIVATE LIMITED.
Shiv Bakshi, . Designation Director at SWETA ESTATES PRIVATE LIMITED.
Peter Thomas Davies, . Designation Additional Director at SWETA ESTATES PRIVATE LIMITED.
Craig Webster, . Designation Additional Director at SWETA ESTATES PRIVATE LIMITED.
Noor Bakshi, . Designation Director at SWETA ESTATES PRIVATE LIMITED.
Ratan Kumar Gupta, . Designation Secretary at SWETA ESTATES PRIVATE LIMITED.
Located at 21/48, Malcha Marg, Diplomatic Enclave, New Delhi, Delhi. .

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SWETA ESTATES PRIVATE LIMITED

About Sweta Estates Private Limited
Sweta Estates Private Limited was registered at Registrar of Companies ROC Delhi on 05 July, 1991 and is categorised as Company limited by shares and an Non-government company.
Sweta Estates Private Limited's Corporate Identification Number (CIN) is U74899DL1991PTC044871 and Registeration Number is 044871.

Sweta Estates Private Limited registered address on file is 21/48, Malcha Marg, Diplomatic Enclave, New Delhi - 110037, Delhi, India.

Sweta Estates Private Limited currently have 7 Active Directors / Partners: Kanwaljit Singh Bakshi, Amarjit Singh Bakshi, Sanam Bakshi, Raj Kumar Sahni, Shiv Bakshi, Noor Bakshi, Ratan Kumar Gupta, and there are no other Active Directors / Partners in the company except these 7 officials.

Sweta Estates Private Limited is involved in Activity and currently company is in Active Status.

Company Name SWETA ESTATES PRIVATE LIMITED
CIN U74899DL1991PTC044871
Registration Date 05 July, 1991
Registeration No. 044871
RoC ROC Delhi
State Delhi
Registered Address 21/48, Malcha Marg, Diplomatic Enclave, New Delhi - 110037, Delhi, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 500000000 INR
PaidUp Capital Rs 7318500 INR
Company Class Private
Last Annual General Meeting Date 30 December, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Sanjit Bakshi
Peter Thomas Davies
Craig Webster
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Immovable property or any interest therein Rs 1300000000 INR 03 May, 2007 - Closed
Immovable property or any interest therein
Movable property (not being pledge)
Rs 12829000 INR 11 April, 1996 08 May, 1996 Closed
Immovable property or any interest therein
Movable property (not being pledge)
Rs 14617000 INR 26 April, 2004 - Closed
Immovable property or any interest therein Rs 800000000 INR 27 February, 2006 03 May, 2007 Closed
Immovable property or any interest therein
Movable property (not being pledge)
Rs 30171000 INR 11 April, 1996 06 April, 2005 Closed
Rs 833333333 INR 06 June, 2015 - Closed
Rs 1000000000 INR 29 September, 2014 11 June, 2015 Closed
Immovable property or any interest therein Rs 1200000000 INR 18 July, 2013 - Closed
Immovable property or any interest therein
Movable property (not being pledge)
Rs 81116000 INR 03 November, 1997 26 June, 1998 Closed
Pledge of 2996 (29.96%) shares of Edge Impex Pvt L Rs 450000000 INR 21 October, 2016 23 January, 2017 Closed
Immovable property or any interest therein
Book debts
Movable property (not being pledge)
Designated Collection a/c, DSR A/c, current assets
Rs 850000000 INR 18 September, 2015 16 February, 2017 Closed
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
Current Assets,Receivables &
accounts as per DOH.
Rs 1000000000 INR 05 April, 2017 - Closed
Mutual funds, stocks, shares, and other securities Rs 1165000000 INR 03 May, 2017 17 January, 2019 Open
Rs 3000000000 INR 05 September, 2013 09 June, 2014 Closed
Rs 2750000000 INR 24 December, 2015 28 January, 2016 Closed
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
Current Assets, receivables &
accounts as per DOH
Rs 2750000000 INR 27 August, 2016 - Closed
CONSTRUCTION EQUIPMENT. Rs 8000000 INR 07 May, 2018 - Open
Immovable property or any interest therein
Book debts
Floating charge
Receivables, Current Accounts, Escrow Account
Rs 5500000000 INR 11 May, 2018 01 June, 2018 Open
To continue existing pledge of 3000 (30%) shares Rs 1205000000 INR 31 July, 2017 26 August, 2019 Open

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